ETH Price: $2,147.23 (+9.07%)
 

Overview

ETH Balance

0.000000001375098417 ETH

Eth Value

Less Than $0.01 (@ $2,147.23/ETH)

Token Holdings

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep88247912019-10-28 0:47:372319 days ago1572223657IN
0x6277EFf8...bFfeaf94f
0 ETH0.0011012522
Transfer88247732019-10-28 0:43:392319 days ago1572223419IN
0x6277EFf8...bFfeaf94f
11.14978942 ETH0.000021051
Sweep84743532019-09-03 1:50:262374 days ago1567475426IN
0x6277EFf8...bFfeaf94f
0 ETH0.0010151922
Sweep67255532018-11-18 5:23:282663 days ago1542518608IN
0x6277EFf8...bFfeaf94f
0 ETH0.0024996550
Transfer67255282018-11-18 5:17:502663 days ago1542518270IN
0x6277EFf8...bFfeaf94f
5 ETH0.0008630941
Sweep67254672018-11-18 5:02:332663 days ago1542517353IN
0x6277EFf8...bFfeaf94f
0 ETH0.002389350
Transfer67254082018-11-18 4:49:412663 days ago1542516581IN
0x6277EFf8...bFfeaf94f
3 ETH0.0000633
Sweep67135702018-11-16 6:19:202665 days ago1542349160IN
0x6277EFf8...bFfeaf94f
0 ETH0.0025028550
Transfer67135502018-11-16 6:14:512665 days ago1542348891IN
0x6277EFf8...bFfeaf94f
3.08671781 ETH0.0002110
Transfer67135322018-11-16 6:09:212665 days ago1542348561IN
0x6277EFf8...bFfeaf94f
8.49420098 ETH0.000154097.32
Sweep65405942018-10-18 22:28:532693 days ago1539901733IN
0x6277EFf8...bFfeaf94f
0 ETH0.002389350
Sweep63688992018-09-20 22:01:422721 days ago1537480902IN
0x6277EFf8...bFfeaf94f
0 ETH0.003991850
Sweep63371852018-09-15 16:17:502727 days ago1537028270IN
0x6277EFf8...bFfeaf94f
0 ETH0.003991850
Sweep52660172018-03-16 14:37:092910 days ago1521211029IN
0x6277EFf8...bFfeaf94f
0 ETH0.0025028550
Transfer52659792018-03-16 14:24:202910 days ago1521210260IN
0x6277EFf8...bFfeaf94f
3.16733449 ETH0.0010525550
Transfer46938432017-12-08 0:45:283008 days ago1512693928IN
0x6277EFf8...bFfeaf94f
1.403977 ETH0.0012660
Sweep45613822017-11-16 4:38:023030 days ago1510807082IN
0x6277EFf8...bFfeaf94f
0 ETH0.0009998620
Transfer45613662017-11-16 4:34:383030 days ago1510806878IN
0x6277EFf8...bFfeaf94f
11.906 ETH0.0004210220
Sweep41920352017-08-22 23:48:313115 days ago1503445711IN
0x6277EFf8...bFfeaf94f
0 ETH0.0014997930
Transfer41920282017-08-22 23:46:193115 days ago1503445579IN
0x6277EFf8...bFfeaf94f
2.8 ETH0.0004420721

Latest 7 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-88247912019-10-28 0:47:372319 days ago1572223657
0x6277EFf8...bFfeaf94f
11.14978943 ETH
Transfer67255532018-11-18 5:23:282663 days ago1542518608
0x6277EFf8...bFfeaf94f
5 ETH
Transfer67135702018-11-16 6:19:202665 days ago1542349160
0x6277EFf8...bFfeaf94f
8.49420098 ETH
Transfer52660172018-03-16 14:37:092910 days ago1521211029
0x6277EFf8...bFfeaf94f
3.16733449 ETH
Transfer45613822017-11-16 4:38:023030 days ago1510807082
0x6277EFf8...bFfeaf94f
11.906 ETH
Transfer41920352017-08-22 23:48:313115 days ago1503445711
0x6277EFf8...bFfeaf94f
2.8 ETH
Transfer41838862017-08-21 1:19:393117 days ago1503278379  Contract Creation0 ETH
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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